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Liar Catchers Private Investigation Lexington KY
Daily Archives: June 21, 2012
Fraud Investigation Michelle Mason and Charles Baker
A federal judge has sentenced two people convicted for running a bank fraud and identity theft scheme in northern Idaho. The sentences were handed down this week against 27-year-old Michelle Mason of Sandpoint and 32-year-old Charles Baker, of Tucson, Ariz. … Continue reading
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Identity Theft Robin Dawn Finger Pleaded Guilty
A 43-year-old St. Paul woman, who was a former employee of the Minnesota Board of Psychology, pleaded guilty Thursday, June 21, to aiding an identity theft ring by stealing clients’ personal information. Robin Dawn Finger pleaded guilty to one count … Continue reading
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Missing Person Isaias Caudillo
A 37-year-old man visiting Chicago from Caseyville, Ill., who is in need of psychological help has been missing for three days, police said today. Isaias Caudillo was staying with family on the 5100 block of South California Avenue when he … Continue reading
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Drug Dog Sweep Glennon Pine of Honoka
Prosecuting Attorney Charlene Iboshi announced today that on June 21, 2012, Glennon Pine, a 38 year-old resident of Honoka’ a, Hawai’i, was sentenced to ten years in prison for the offense of Promoting a Dangerous Drug in the Second Degree. … Continue reading
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Missing Person Jakub Gorowski
PROVO, Utah – Police in Provo are asking for help in locating 38-year-old Jakub Gorowski. Gorowski was last seen in Provo on May 18. He is from Poland and was visiting some friends in Provo on a tourist visa. http://liarcatchers.com/missing_persons_investigations.html … Continue reading
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Missing Person Daniel Wise
According to everyone we spoke with who knew Daniel Wise, a Madison native, nothing was wrong with him. He was going to Madison College and looking forward to transferring to the UW. He’d just gotten back from a cruise with … Continue reading
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Insurance Fraud Fur Coat
Pennsylvania Attorney General Linda Kelly has filed fraud charges against a Delaware County woman who allegedly submitted a bogus home owner’s insurance claim “over the loss of her mink coat.” Which is rather creative, as far as these scams go. … Continue reading
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Arson Investigation Dollarama
Windsor police say they have scientific proof that a fire at Dollarama in east Windsor was deliberately set. As CBC first reported in April, fire officials suspected the $4 million blaze was an arson. Now Windsor Police have confirmed this, … Continue reading
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Fraud Investigation Tim Durham
INDIANAPOLIS — An Indianapolis businessman accused of looting an Ohio-based finance company after buying it and bilking about 5,000 mostly elderly investors out of more than $200 million was convicted Wednesday on all counts. A federal jury found Tim Durham … Continue reading
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Missing Person Bone Found Possibly Linked to 1991 Missing Person Case
The discovery of a leg bone in the dry reservoir bed created by the removal of the Elwha dam has prompted police to look into a missing person case from 1991, The Peninsula Daily News reports today. The missing person, … Continue reading
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